10-Year Ban for Whitley Bay Director Inflating Turnover for £40k Barclays Loan
BBL Blaggers
Three Sole Traders Receive Bankruptcy Restrictions for Bounce Back Loan Misuse
Three sole traders have been issued long Bankruptcy Restrictions Orders for Bounce Back Loan violations, including inflating turnover, gambling away funds, and transferring money to Lithuania, reflecting serious financial misconduct. […]
BBL Blaggers
Director Banned for 6 Years for Unverified £27,000 Bounce Back Loan
A director faces a 6-year ban for failing to provide meaningful accounting records, leaving liquidators unable to determine if a £27,000 Bounce Back Loan was used for business purposes. […]
BBL Blaggers
10-Year Ban for Director’s NatWest BBL Fraud and Fund Transfers
Overstating turnover and diverting a NatWest BBL to various accounts without business proof cost a director 10 years. Delve into this complex financial scheme. […]